Timeline
OFAC
US Treasury sanctions bureau administering SDN designations across Iran, Russia, Cuba and cyber-threat programmes.
285 of 285 entries (266 events, 19 interactions)
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#173 18 Aug
Issued the licence permitting Estee Lauder's Iran trademark payment
Iran Conflict 2026: Seven filings put a price on Hormuz#173 18 Aug
Mentioned in: Bern rewrites the forms on Iran money
Iran Conflict 2026#171 14 Aug
Designated 35 entities and individuals over Iran's shadow banking network
Iran Conflict 2026: Iran sanctions the register can't find#170 12 Aug
Mentioned in: Bessent vows measures, names no target
Iran Conflict 2026#174 12 Aug
A $60,764 lesson in subsidiary risk
Iran Conflict 2026#168 6 Aug
Designated people and entities
Iran Conflict 2026: OFAC hits Iranian crypto exchanges in Dubai#168 6 Aug
#166 4 Aug
Mentioned in: Washington reached for the weaker law
Iran Conflict 2026#165 2 Aug
Published no Iran-related designation for four days
Iran Conflict 2026: Treasury goes quiet on Iran for days#13 31 Jul
Mentioned in: GAESA was designated first, on 7 May
Cuba Dispatch#164 30 Jul
Designated HormuzSafe, Persian Gulf Marine Insurance and four shadow-fleet tankers
Iran Conflict 2026: Treasury names a Hormuz insurance racket#164 30 Jul
Mentioned in: The rial slides, the fuel card shrinks
Iran Conflict 2026#163 26 Jul
Deleted 18 duplicate sanctions list entries
Iran Conflict 2026: OFAC clears 18 duplicates from the list#20 25 Jul
Issued General License 131H extending the Lukoil International asset-sale window to 22 August
European Oil Markets: ISAB is on the wrong sanctions clock#26 24 Jul
Issued General Licence 131H without renewing Russia's crude-oil waiver
Russia-Ukraine War 2026: Treasury rolled over a sale clock, not the crude waiver#161 24 Jul
Designated a fresh network tied to Babak Zanjani
Iran Conflict 2026: OFAC names four in Zanjani network#21 23 Jul
Amended FAQ 1224 to publish the conditions for any future Lukoil International sale licence
European Oil Markets: FAQ 1224 sets Lukoil sale conditions#12 23 Jul
Mentioned in: State TV smears the exiled artist
Cuba Dispatch#12 23 Jul
Designated CSMC, UCCM and two named individuals under EO 14404
Cuba Dispatch: US sanctions hit Cuba's medical missions#12 23 Jul
Designated the port operator and the transfer recipient in one notice
Cuba Dispatch: OFAC names a Mariel evasion transfer#12 23 Jul
#12 23 Jul
Issued Cuba General Licences 2, 3 and 4
Cuba Dispatch: Licences wind down a Cuba hotel fund#25 23 Jul
Mentioned in: Urals crude nearly triples in weeks
Russia-Ukraine War 2026#160 21 Jul
Mentioned in: Trump's Pickaxe threat, but no order
Iran Conflict 2026#158 21 Jul
Mentioned in: Iran's rial slides past 189,000 toman
Iran Conflict 2026#12 21 Jul
#18 19 Jul
Issued General License 131G, whose text does not name ISAB
European Oil Markets: GL 131G's perimeter never included ISAB#12 19 Jul
#156 17 Jul
Issued General License Z, which lapsed on 17 July
Iran Conflict 2026: Wind-down licence lapses for blocked ships#155 16 Jul
Issued no replacement for the lapsed wind-down licence
Iran Conflict 2026: Last Iran oil waiver lapses at midnight#11 15 Jul
Mentioned in: Cuba blames blockade for 64% gas rise
Cuba Dispatch#155 14 Jul
Designated a seven-node IRGC weapons-procurement network under Executive Order 13382
Iran Conflict 2026: Russians named in IRGC arms network#17 14 Jul
Blocked roughly 28 vessels and Bank Markazi, issued General Licence Z
European Oil Markets: OFAC blocks 28 tankers and Bank Markazi#23 13 Jul
Left the crude waiver unrenewed for 26 days with no successor licence
Russia-Ukraine War 2026: US crude waiver lapses, no successor#11 12 Jul
#11 12 Jul
#11 12 Jul
Issued FAQ 1262 granting a 30-day wind-down for GECOMEX and GEMAR
Cuba Dispatch: OFAC covers two, says nothing on tourism#153 12 Jul
Mentioned in: 140 US sorties, zero signed paper
Iran Conflict 2026#154 10 Jul
designated Ali Ansari and a cluster of exchange houses
Iran Conflict 2026: OFAC names Khamenei's money man in Dubai#150 9 Jul
Fixed the crude-waiver wind-down at 17 July
Iran Conflict 2026: Oil keeps its war premium near $78#10 7 Jul
Mentioned in: Havana's UN week turns against it
Cuba Dispatch#10 7 Jul
Mentioned in: OCDH logs 1,949 acts of repression
Cuba Dispatch#15 7 Jul
Revoked General Licence X and issued General Licence X1
European Oil Markets: OFAC cuts the Iranian-oil waiver short#149 7 Jul
Revoked General License X and issued wind-down-only License X1
Iran Conflict 2026: OFAC pulls Iran's oil waiver early#148 6 Jul
Designated targets across narcotics, terrorism, Cuba, Russia, Sudan, Venezuela and DRC programmes
Iran Conflict 2026: A week, no US Iran order signed#10 6 Jul
Mentioned in: Nuevitas failure blacks out all Cuba
Cuba Dispatch#14 6 Jul
Mentioned in: Urals stalls; the discount blows to $20
European Oil Markets#150 4 Jul
Sanctioned the VLCC operating the spoof
Iran Conflict 2026: The dark fleet fakes an anchored ship#143 1 Jul
Designated Iran's Persian Gulf Strait Authority on 27 May and nine China/Hong Kong entities on 10 June
Iran Conflict 2026: The sanctions that need no signature#9 1 Jul
#22 1 Jul
15 days: Russia's crude waiver lapses
Russia-Ukraine War 2026#12 30 Jun
Mentioned in: Brent ends worst quarter since 2020
European Oil Markets#12 29 Jun
Launched the all-programmes Reconsideration Portal with FAQ 1261 and best-practice guides on 29 June
European Oil Markets: OFAC opens an all-programmes delisting portal#12 27 Jun
Mentioned in: WTI longs hold, Brent book stays thin
European Oil Markets#12 26 Jun
Mentioned in: EU targets shadow fleet's service layer
European Oil Markets#138 25 Jun
Created a compliance conflict with PGSA registration requirements that prevented London P&I clubs from reinstating cover
Iran Conflict 2026: Insurers cut the price, not the risk#12 25 Jun
Issued General License 131G extending the LIG sale-negotiation window to 25 July
European Oil Markets: Seventh licence keeps ISAB Priolo open#138 25 Jun
Mentioned in: Three inspection claims, no signed paper
Iran Conflict 2026#139 24 Jun
Mentioned in: Iran's oil outpaces the frozen deal
Iran Conflict 2026#11 24 Jun
Mentioned in: Urals slips below Russia's budget line
European Oil Markets#9 23 Jun
Mentioned in: Supreme Court reopens Cuba land suits
Cuba Dispatch#137 23 Jun
FDD: oil licence has no enforcement
Iran Conflict 2026#137 23 Jun
Mentioned in: Senate votes to halt the Iran war
Iran Conflict 2026#9 23 Jun
Designated BFI and four GAESA-linked Cuban entities under EO 14404
Cuba Dispatch: OFAC hits Cuba's main clearing bank#136 22 Jun
Mentioned in: The August trap: three clocks, one week
Iran Conflict 2026#136 22 Jun
Mentioned in: Trump sells Iran's money to farm states
Iran Conflict 2026#11 22 Jun
Mentioned in: Managed money flushes crude book flat
European Oil Markets#11 22 Jun
Set the 28 June GL 131F expiry date and issued neither a GL 131G nor a transaction licence enabling title transfer
European Oil Markets: ISAB Priolo's OFAC clock runs out#11 22 Jun
Issued GL X on 22 June without coordination with EU or UK sanctions regimes, creating a legal-access split
European Oil Markets: GL X prices relief Europe cannot buy#135 22 Jun
Carried no general licence, delisting or waiver notice matching Araghchi's claim
Iran Conflict 2026: Iran claims relief; no US paper shows it#136 22 Jun
Issued the first Iran oil sanctions relief general licence of the conflict
Iran Conflict 2026: The oil licence Trump finally signed#135 21 Jun
Carried zero Iran entries on 21-22 June, contradicting the threat's implied policy force
Iran Conflict 2026: Trump talks war, signs no orders#134 20 Jun
Mentioned in: Oman's waters become the only lane
Iran Conflict 2026#134 20 Jun
Maintained sanctions on the PGSA and its affiliated insurers, exposing compliant shippers to secondary sanctions
Iran Conflict 2026: Iran builds an insurance toll for August#133 19 Jun
Mentioned in: Hormuz cover returned before the strait did
Iran Conflict 2026#133 19 Jun
Mentioned in: Iran wired its banks into Russia's
Iran Conflict 2026#131 18 Jun
Mentioned in: Tehran threatens to annul Iran deal
Iran Conflict 2026#9 18 Jun
Priolo refinery stranded as clock runs
European Oil Markets#8 18 Jun
Mentioned in: The fuel with nowhere to land
Cuba Dispatch#132 18 Jun
Issued no Iran waiver, general licence, or delisting through 18 June
Iran Conflict 2026: OFAC issues no Iran sanctions waiver#133 18 Jun
Designated Sleiman Frangieh, Mahmoud Qamati and the Alaa Hamieh network on 18 June
Iran Conflict 2026: Treasury hit Hezbollah, not Iran relief#134 18 Jun
Designated Globe International SPC on 18 June and issued no Iran general licence or delisting through 21 June
Iran Conflict 2026: OFAC hits Oman as Iran relief stalls#10 18 Jun
Confirmed no GL 134D successor after GL 134C lapse, establishing commodity-class split
European Oil Markets: Sanctions vice tightens on Russian crude#131 18 Jun
Mentioned in: Oil prices a Hormuz reopening that has not happened
Iran Conflict 2026#9 17 Jun
Allowed GL 134C to expire without issuing a successor instrument
European Oil Markets: GL 134C lapsed clean, no successor#20 17 Jun
Remained silent on GL 134D renewal as GL 134C approached expiry
Russia-Ukraine War 2026: US crude waiver lapses 17 June#131 17 Jun
Carried no Iran waiver in its recent-actions record as of 18 June despite MOU Provision 3 requirement
Iran Conflict 2026: Iran deal published, Treasury record blank#130 16 Jun
Recorded no Iran-related sanctions action following the MOU signature
Iran Conflict 2026: Trump signed Hormuz open; war ran on#128 15 Jun
Mentioned in: Iran and US name Hormuz two ways
Iran Conflict 2026#129 15 Jun
Carried no new Iran designation 24 hours after the MOU signing
Iran Conflict 2026: Iran deal signed, no register entry#8 15 Jun
Allowed GL 134C to approach lapse on 17 June without publishing a GL 134D successor
European Oil Markets: Two sanctions clocks pull opposite ways#128 14 Jun
Carried no sanctions relief, general licence or FAQ for 14-15 June; last Iran action 5 June
Iran Conflict 2026: Trump declares the war over by post#20 14 Jun
Mentioned in: Marines board shadow tanker in Channel
Russia-Ukraine War 2026#7 11 Jun
Designated CUPET under EO 14404 on 11 June
Cuba Dispatch: US sanctions Cuba's national oil company#8 11 Jun
Issued Russia General License 55F on 11 June extending Sakhalin-2 services for Japan
European Oil Markets: OFAC rolls the gas, not the crude#7 10 Jun
Published Iran General Licence V in the Federal Register on 10 June 2026
European Oil Markets: OFAC opens Iran waiver second track#19 9 Jun
Mentioned in: Sanctions lock Iran's fans out of all games
2026 FIFA World Cup#121 7 Jun
designated Iranian crypto exchanges but failed to reach goods-and-crypto payment rails
Iran Conflict 2026: Iran MP confirms Hormuz toll in crypto#121 7 Jun
Mentioned in: IRGC raid seizes Starlink in Saravan
Iran Conflict 2026#6 5 Jun
Set 5 June 2026 expiry on GAESA wind-down authorisation
Cuba Dispatch: GAESA wind-down window shuts 5 June#6 5 Jun
Mentioned in: Kuwait: 10-12 weeks to recover output
European Oil Markets#120 5 Jun
Designated Iranian LPG smuggling network including Shanghai Qianye Energy Co Ltd under EO 13902
Iran Conflict 2026: Treasury hits first Chinese oil firm#6 5 Jun
issued GL 131F limiting Lukoil-ISAB authority to negotiation only
European Oil Markets: Lukoil-ISAB sale licence runs to 27 June#119 5 Jun
designated only Cuban entities on 5-6 June cycle
Iran Conflict 2026: No Iran signature for nearly 100 days#5 4 Jun
Set 17 June GL 134C expiry with no GL 134D rollover announced as of 04 June
European Oil Markets: Two OFAC clocks, one supply problem#6 4 Jun
#118 4 Jun
Produced only Cuba designations on 4 June; logged no Iran-specific action across 4-5 June
Iran Conflict 2026: Trump signs nothing on Iran in two days#6 4 Jun
Mentioned in: Iran exports collapse 84% to 209kbd
European Oil Markets#6 4 Jun
Mentioned in: Rubio signals end of Russian oil waivers
European Oil Markets#7 4 Jun
Italy moves on ISAB before 27 June clock
European Oil Markets#7 4 Jun
Issued SDN designations against Diaz-Canel and family and published FAQ 1258
Cuba Dispatch: Cuba's president lands on OFAC blacklist#6 3 Jun
Mentioned in: Visa, Mastercard cut off Cuban cards
Cuba Dispatch#116 3 Jun
Mentioned in: Iran's rial rises for a war-first time
Iran Conflict 2026#117 3 Jun
Constrained Qatar's maximum permissible asset release to below $12bn
Iran Conflict 2026: Qatar caps Iran's $12bn cash demand#117 3 Jun
Mentioned in: Bahrain runs low on Patriot interceptors
Iran Conflict 2026#6 3 Jun
Meliá drops 15 of its 34 Cuba hotels
Cuba Dispatch#6 3 Jun
Mentioned in: Three more hotel chains quit Cuba
Cuba Dispatch#116 2 Jun
Mentioned in: Rubio sets the US sequence on oath
Iran Conflict 2026#116 2 Jun
Designated four Iranian crypto exchanges and four individuals under EO 13224 and EO 13902
Iran Conflict 2026: Treasury freezes Iran's four crypto exchanges#113 31 May
Mentioned in: Rial hits 1.7m per dollar, down 43%
Iran Conflict 2026#112 29 May
Designated eight individuals and five entities under EO 13224 in the Economic Fury action
Iran Conflict 2026: US hits Iran defence procurement ring#111 28 May
Designated the PGSA on the SDN list under Executive Order 13224 on 28 May
Iran Conflict 2026: US sanctions the strait it will reopen#3 28 May
designated eight tankers and fourteen entities including Sepehr Energy under the Iran programme
European Oil Markets: OFAC traces Iran crude to Chennai#3 28 May
Mentioned in: ARA stocks bottom in a build month
European Oil Markets#3 28 May
Mentioned in: Brent sub-$95 prices a different market
European Oil Markets#4 28 May
designated RISE GLORY and Ivan Sechin in separate 28 May SDN actions
European Oil Markets: OFAC lists RISE GLORY and Ivan Sechin#3 28 May
issued GL 131F authorising Lukoil European-refinery sale negotiations through 27 June 2026
European Oil Markets: GL 131F resets the Lukoil sale clock#5 26 May
Excluded Cuba from GL 134C Russian-crude wind-down authorisation
Cuba Dispatch: Russian diesel tanker turns away from Cuba#107 25 May
Posted no guidance on the Dalian Changxing 50% Rule on the first banking day after GL V expiry
Iran Conflict 2026: OFAC silent as sanctions licence lapses#107 25 May
Mentioned in: China halts big-four loans to refiners
Iran Conflict 2026#104 25 May
Issued General Licence V on 24 April 2026 authorising a 30-day wind-down of Hengli transactions, expiring 24 May
Iran Conflict 2026: Three days to the Hengli cliff#106 24 May
Sanctions licence dies in OFAC silence
Iran Conflict 2026#106 23 May
Mentioned in: Pakistan's PM takes the deal to Beijing
Iran Conflict 2026#105 21 May
Set General Licence V deadline of 24 May; enforces the 50% ownership designation rule
Iran Conflict 2026: Hengli moves Singapore arm before GL V cliff#4 21 May
Mentioned in: Starmer reopens UK door to Russian fuel
European Oil Markets#2 20 May
Mentioned in: Baltic Aframax bid eases off the spike
European Oil Markets#103 20 May
Mentioned in: Pakistan mediation live, unwritten and only partial
Iran Conflict 2026#105 19 May
Mentioned in: Two financial EOs, zero Iran instruments
Iran Conflict 2026#102 19 May
Designated over a dozen individuals and two dozen entities in the 19 May SDN round
Iran Conflict 2026: OFAC SDN round skips mainland refineries again#104 19 May
Designated 50+ entities and 19 vessels in sb0502 action on 19 May 2026
Iran Conflict 2026: OFAC sb0502: 50 entities, 19 vessels, no refinery#2 18 May
Issued GL 134C authorising Russian crude in-transit completions
European Oil Markets: OFAC signs GL 134C, third Russia bridge#102 18 May
Mentioned in: Trump posts a cancelled Iran strike
Iran Conflict 2026#101 18 May
Iran names new ambassador to Beijing
Iran Conflict 2026#102 18 May
Brent prints $112.10 conflict high, reverses
Iran Conflict 2026#101 18 May
Added zero mainland-Chinese refinery designations, extending the Hong Kong-shell pattern
Iran Conflict 2026: Trump signed nothing on Iran across Day 80#17 18 May
Issued General License 134C on 18 May with Cuba exclusion
Russia-Ukraine War 2026: Treasury Drops Cuba From Russian-Crude Waiver#5 18 May
Administered EO 14404 second-wave designations
Cuba Dispatch: Sanctions reach Cuba's ministries and party#2 18 May
Designated nine Cuban officials to SDN list on 18 May alongside GL 134C signing
European Oil Markets: Cuba carve-out strands nine SDN cargoes#102 18 May
Mentioned in: Speaker Ghalibaf made Iran's China envoy
Iran Conflict 2026#1 16 May
GL 134B dies, Urals $28 over the cap
European Oil Markets#16 16 May
Allowed GL 134B to approach expiry on 16 May without issuing GL 134C
Russia-Ukraine War 2026: OFAC GL 134B expires 16 May, no successor#4 16 May
Allowed GL 134B to expire without issuing a Cuba-specific tanker general licence
Cuba Dispatch: GL 134B expires; Universal stuck offshore#98 15 May
Designated twelve entities and individuals under Executive Order 13224 for routing IRGC oil to China
Iran Conflict 2026: OFAC designates twelve for IRGC oil routing#4 14 May
Mentioned in: UAT-8616 keeps Cisco SD-WAN under fire
Cybersecurity: Threats and Defences#96 13 May
Executed the 11 May Hong Kong designation sweep as the final US coercive Iran action before Trump's Beijing departure
Iran Conflict 2026: Trump flies east, desk still empty#4 13 May
#4 13 May
#96 13 May
Mentioned in: China backs Pakistan as US-Iran channel
Iran Conflict 2026#96 12 May
Mentioned in: Brent closes $107.05 into Beijing summit
Iran Conflict 2026#4 12 May
Mentioned in: Elliptic closes $120m crypto compliance round
UK Startups and Innovation#10 12 May
Mentioned in: Kunpeng rejected at Dahej, LNG sanctions hold
European Energy Markets#96 12 May
Mentioned in: Hegseth: Article 2 covers Iran war
Iran Conflict 2026#1 12 May
Mentioned in: Druzhba south restart hands MOL $40 edge
European Oil Markets#96 12 May
Mentioned in: Araghchi flies to BRICS Delhi 14-15 May
Iran Conflict 2026#95 11 May
Mentioned in: 72 hours to Beijing locks the week
Iran Conflict 2026#95 11 May
Designated three individuals and nine entities to the SDN list under EO 13224 and EO 13886
Iran Conflict 2026: Economic Fury hits four Hong Kong shells#95 11 May
Mentioned in: Three military options, no signed order
Iran Conflict 2026#93 10 May
Issued 8 May SDN designations under standing Treasury authority without a new presidential order
Iran Conflict 2026: Trump expects Iran reply; signs nothing#94 10 May
Mentioned in: Iran's 10-point reply, Trump's 14-second rejection
Iran Conflict 2026#93 9 May
Mentioned in: Bahrain arrests 41; Iran threatens Gulf shipping
Iran Conflict 2026#92 9 May
Mentioned in: Murkowski's Iran AUMF still unfiled before recess
Iran Conflict 2026#4 9 May
#92 8 May
Mentioned in: Beijing splits MOFCOM defiance from NFRA loan halt
Iran Conflict 2026#93 8 May
Added eight entities and three individuals to the SDN list under IRAN-CON-ARMS-EO on 8 May
Iran Conflict 2026: OFAC sanctions China's biggest SAR satellite firm#92 8 May
Mentioned in: White House signs no Iran instrument on day 71
Iran Conflict 2026#4 7 May
Issued Cuba General License 1 and six new FAQs aligning EO 14404 with CACR
Cuba Dispatch: EO 14404 numbered; Cuba GL 1 issued 7 May#4 7 May
Designated Lastres Morera as the inaugural EO 14404 individual SDN
Cuba Dispatch: Lastres Morera first SDN under EO 14404#4 7 May
#91 7 May
Mentioned in: China splits on Hengli before Trump-Xi
Iran Conflict 2026#91 7 May
Ran enforcement architecture rendered ineffective against yuan-denominated toll payments
Iran Conflict 2026: Hormuz tolls paid in yuan, $2m a ship#90 6 May
Iran's strait authority opens to silence
Iran Conflict 2026#89 6 May
Mentioned in: Araghchi meets Wang Yi in Beijing
Iran Conflict 2026#89 5 May
Iran names a Hormuz toll authority
Iran Conflict 2026#89 5 May
Mentioned in: Trump pauses Project Freedom by post
Iran Conflict 2026#3 5 May
Mentioned in: Universal drifts 1,000 nm off Cuba
Cuba Dispatch#87 2 May
Mentioned in: Trump rejects Iran's text on Truth Social
Iran Conflict 2026#87 2 May
Faced legal challenge to its GL-V wind-down and SB0472 Iran designation framework
Iran Conflict 2026: China activates 2021 Blocking Rules against OFAC#90 2 May
Beijing flips its blocking statute live
Iran Conflict 2026#88 2 May
Mentioned in: MOFCOM names five Chinese refineries under Blocking Rules
Iran Conflict 2026#103 2 May
Continued to avoid designating the five MOFCOM-protected mainland Chinese refineries across four SDN rounds
Iran Conflict 2026: MOFCOM No. 21 mirrors OFAC's blind spots#86 1 May
Mentioned in: Trump letter declares the war over
Iran Conflict 2026#86 1 May
Issued General Licence W, new SDN designations, and Hormuz toll sanctions alert
Iran Conflict 2026: OFAC issues GL-W on same Friday#86 1 May
Mentioned in: CENTCOM goes live under war.gov domain
Iran Conflict 2026#87 1 May
Issued GL-W authorising wind-down for newly blocked persons and SB0483 designating three Iranian FX houses
Iran Conflict 2026: OFAC ships paper, Trump signs Cuba#3 1 May
Gained authority to issue SDN designations under new order without yet publishing names
Cuba Dispatch: Trump pulls relatives into Cuba sanctions#1 1 May
Mentioned in: Russian-flag shadow fleet share hits 21%
European Oil Markets#85 1 May
Mentioned in: White House asserts US not at war with Iran
Iran Conflict 2026#84 29 Apr
Hengli cuts Singapore arm to 5%
Iran Conflict 2026#84 29 Apr
Issued Russia-only GL-131E on 29 April, the first Iran-free OFAC action day of the war
Iran Conflict 2026: First Iran-free OFAC day of the war#83 28 Apr
Mentioned in: Day 60 ends with zero Iran instruments
Iran Conflict 2026#2 28 Apr
Mentioned in: Scattered Spider's Bouquet arrested in Helsinki
Cybersecurity: Threats and Defences#84 28 Apr
Designated 35 Iran shadow banking entities under sb0477 citing E.O. 13902 and 13224
Iran Conflict 2026: OFAC sb0477 hits Iran shadow banking#83 28 Apr
Mentioned in: Hormuz transits climb to 13 on 28 April
Iran Conflict 2026#83 28 Apr
Mentioned in: First Tehran-Moscow flight after 60 days
Iran Conflict 2026#81 27 Apr
Mentioned in: Iran-Oman draft toll outside US reach
Iran Conflict 2026#81 27 Apr
Mentioned in: Iran files three-phase deal; nuclear last
Iran Conflict 2026#81 27 Apr
Produced no Iran-related executive instrument in parallel to White House zero-instrument streak
Iran Conflict 2026: Day 59: zero Iran instruments signed#80 26 Apr
Chabahar waiver expires; India hands stake over
Iran Conflict 2026#82 26 Apr
Issued General License V authorising 30-day wind-down for Hengli Petrochemical (Dalian)
Iran Conflict 2026: GL-V opens a 24 May Iran deadline#79 25 Apr
Mentioned in: Iran executes Erfan Kiani, eighth wartime hanging
Iran Conflict 2026#80 25 Apr
Mentioned in: Beijing's Hengli reply stops at the embassy
Iran Conflict 2026#2 25 Apr
#79 25 Apr
Mentioned in: India hands Chabahar to Iran at Sunday midnight
Iran Conflict 2026#78 24 Apr
Mentioned in: India's Chabahar waiver lapses on Sunday
Iran Conflict 2026#79 24 Apr
Issued General License V and updated Central Bank of Iran SDN entry with TRON wallet addresses
Iran Conflict 2026: TRON wallets attach to Central Bank of Iran#79 24 Apr
Issued designation sb0472 targeting Hengli Petrochemical and 39 associated entities
Iran Conflict 2026: OFAC sanctions Hengli, China's number two teapot#79 24 Apr
Federal Register dockets sb0465 on schedule
Iran Conflict 2026#78 24 Apr
Mentioned in: Pentagon memo targets Spain and Falklands
Iran Conflict 2026#78 24 Apr
Designated 14 individuals, entities and aircraft in fifth nonproliferation round
Iran Conflict 2026: OFAC cuts fifth round, 14 targets#77 23 Apr
Designated Shamkhani network including Indian nationals and India-registered firms on 15 April
Iran Conflict 2026: India faces three Iran tracks, speaks on one#2 23 Apr
Mentioned in: Sixteen agencies put IOC extinction in print
Cybersecurity: Threats and Defences#78 23 Apr
Mentioned in: Trump orders Navy to shoot mine-layers
Iran Conflict 2026#77 22 Apr
Mentioned in: Pentagon gives Congress Hormuz clock Trump has not
Iran Conflict 2026#76 21 Apr
Delhi stays silent seven days on OFAC designations
Iran Conflict 2026#75 20 Apr
Mentioned in: Trump tells Bloomberg extension 'highly unlikely'
Iran Conflict 2026#74 20 Apr
Mentioned in: Brent round-trips 9% down and 7% up in a weekend
Iran Conflict 2026#76 20 Apr
Mentioned in: Seven VLCCs at Chabahar, three at Hormuz
Iran Conflict 2026#62 19 Apr
General License U expires inside the ceasefire window
Iran Conflict 2026#71 19 Apr
Allowed GL-U to lapse at 12:01am EDT 19 April without publishing renewal text
Iran Conflict 2026: GL-U lapses Saturday with no renewal#73 19 Apr
GL-U lapses with no renewal at 00:01 EDT
Iran Conflict 2026#74 19 Apr
Treasury signs Russia waiver, lets Iran's lapse
Iran Conflict 2026#73 19 Apr
Mentioned in: Russia GL-134B extended as Iran GL-U lapses
Iran Conflict 2026#73 19 Apr
Mentioned in: Day 50 of Iran war, zero signed instruments
Iran Conflict 2026#73 19 Apr
Iran Conflict 2026 · source event
#73 19 Apr
Iran Conflict 2026 · source event
#2 18 Apr
Issued General Licence 134B authorising Russian crude transactions through 16 May
Cuba Dispatch: Treasury extends Russian oil cover to Cuba#74 18 Apr
Mentioned in: Four states write Hormuz rules without Washington
Iran Conflict 2026#74 19 Apr
#74 19 Apr
#71 17 Apr
Mentioned in: Four unsigned deadlines in twelve days
Iran Conflict 2026#15 17 Apr
Issued General License 134B on 17 April extending the at-sea Russian crude waiver through 16 May 2026
Russia-Ukraine War 2026: OFAC quietly extends Russia crude waiver#2 17 Apr
#13 16 Apr
Administered the non-renewal of GL 134A
Russia-Ukraine War 2026: Treasury kills $150M-a-day Russian oil waiver#72 16 Apr
Published no Iran designations or instruments between 15 and 18 April
Iran Conflict 2026: GL-U lapses on a cable-TV quote#70 15 Apr
Published zero Iran designations despite Bessent announcement
Iran Conflict 2026: Bessent threat fails; Brent ignores Treasury#75 15 Apr
Mentioned in: OFAC named India three days before IRGC fire
Iran Conflict 2026#1 15 Apr
Sanctioned Zelenyuk, Matrix LLC / Operation Zero and five associated nodes under PAIPA in the first cyber use of the statute
Cybersecurity: Threats and Defences: OFAC turns IP law on Operation Zero#73 15 Apr
Mentioned in: Ping Shun diverted from Vadinar to Dongying
Iran Conflict 2026#72 16 Apr
#1 15 Apr
#1 15 Apr
#68 14 Apr
Issued no Iran-related communication in 25 days; GL-U set to lapse at 00:01 EDT on 19 April without renewal signal
Iran Conflict 2026: GL-U lapses Saturday, Treasury silent 25 days#68 14 Apr
Mentioned in: Sanctioned tankers slip Hormuz on day one
Iran Conflict 2026#68 14 Apr
Mentioned in: Twenty-seven days since Trump signed on Iran
Iran Conflict 2026#67 13 Apr
Mentioned in: Hengaw counts 125,630 structures damaged across Iran
Iran Conflict 2026#82 13 Apr
Mentioned in: China's Decree 835 sits in reserve
Iran Conflict 2026#69 13 Apr
Senate WPR reaches thirteen as deadlines cluster
Iran Conflict 2026#66 12 Apr
Mentioned in: Islamabad talks end with no deal reached
Iran Conflict 2026#66 12 Apr
GL-U expiry nears with no renewal
Iran Conflict 2026#12 11 Apr
GL 134A lapses toward quiet extension
Russia-Ukraine War 2026#66 11 Apr
Qatar confirms $6bn assets still frozen
Iran Conflict 2026#65 11 Apr
IAEA goes dark, OFAC skips Iran file
Iran Conflict 2026#64 10 Apr
War Budget Halved; No Votes Found
Iran Conflict 2026#65 10 Apr
Forty-two war days, zero Iran orders
Iran Conflict 2026#64 10 Apr
GL-U Sanctions Cliff in Nine Days
Iran Conflict 2026#12 11 Apr
#63 9 Apr
#73 9 Apr
Iran Conflict 2026 · source event
#1 7 Apr
#57 3 Apr
#11 2 Apr
US Oil Sanctions Waiver Expires 11 April Amid Confusion
Russia-Ukraine War 2026#11 3 Apr
“evaded g7 price cap via sanctioned tankers”
Russia-Ukraine War 2026 · source event
#11 2 Apr
“warned gl134a extension sustains russian war effort”
Russia-Ukraine War 2026 · source event
#1 25 Mar
#1 25 Mar
#11 19 Mar
“added north korea exclusion to crude waiver”
Russia-Ukraine War 2026 · source event
#11 19 Mar
“issued gl134a waiver authorising russian crude transactions”
Russia-Ukraine War 2026 · source event
#1 18 Mar
Administered the authorisation and carve-out terms
Cuba Dispatch: Treasury carves Cuba out of Venezuela oil easing#1 1 Mar
Mentioned in: FBI seizes E-Note, $70m ransomware rail
Cybersecurity: Threats and Defences#1 11 Feb
Received joint letter demanding comprehensive Cuba licence review and revocation
Cuba Dispatch: Florida Republicans push for Cuba licence purge#1 11 Feb
#1 11 Feb
#1 11 Feb
#1 29 Jan
#1 1 Feb
